Unisys Finance Limited
Company 03557954 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Franco Paul Mallia Director · appointed 2010
- Gary Edward Purvey Director · appointed 2001
- Cassandra Becker Smith Director · appointed 2019
Directors past 6 years
- Franco Paul Mallia Director · appointed 2010
- Gary Edward Purvey Director · appointed 2001
- Cassandra Becker Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Franco Paul Mallia Director · appointed 2010
- Gary Edward Purvey Director · appointed 2001
- Cassandra Becker Smith Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Unisys Limited 2 shared directors
- Unisys Group Services Limited 2 shared directors
- BMX Information Systems (U.K.) Limited 2 shared directors
- Unisys Holdings 2 shared directors
- Unisys Payment Services Limited 2 shared directors
- Unisys Treasury Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03557954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1998 |
| Address | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Cassandra Becker Smith Director · appointed 2019
- Franco Paul Mallia Director · appointed 2010
- Gary Edward Purvey Director · appointed 2001
Show 11 former officers
- Gwyn Reeves Secretary · appointed 2014 · resigned 2020
- Matthew Roy Piercy Director · appointed 2007 · resigned 2019
- Mark Geraint Andrews Director · appointed 2001 · resigned 2007
- Scott Alan Battersby Director · appointed 2001 · resigned 2017
- David Alan Gilburn Director · appointed 2000 · resigned 2000
- Stephen Maxwell Fletcher Secretary · appointed 1999 · resigned 2013
- Angus Frank Smith Director · appointed 1998 · resigned 2000
- Jack Silverberg Director · appointed 1998 · resigned 2000
- Bernard Bollag Director · appointed 1998 · resigned 2000
- Michael Mccutcheon Director · appointed 1998 · resigned 2008
- Gordon Hipkin Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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